Jumbo Finance Ltd — Important, 14-08-2026: Company Update

Jumbo Finance Limited's Board has approved the financial results for the quarter ended June 30, 2026. The Board also approved the re-appointment of Mrs. Smriti Ranka as Managing Director for a five-year term and Mr. Prem Chand Parakh as an Independent Director for a second five-year term, both subject to shareholder approval at the upcoming 42nd Annual General Meeting. Mr. Jagdish Prasad Khandelwal's re-appointment as Director was confirmed. The company has decided to call its 42nd Annual General Meeting on September 30, 2026, at 11:00 a.m., with book closure from September 23 to September 30.